Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 7 August 2027
- Last conf. stmt
- 24 July 2026
Cognisoft Limited
- Incorporated
- 10 December 1984 (41 years)
- Industry
- Other information technology service activities (62090)
- Directors
- Gregory Wenden
- Owned by
- Emma CookVoxtur Group Ltd
- Accounts type
- Total exemption full
- Address
- 9 Corbets Tey RoadUpminsterRM14 2AP
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Wenden, Gregory
Director · Appointed 1 December 2021
British
Born February 1974 (52)
Director · Appointed 18 December 2013
British
Born March 1974 (52)
Robson, Scott
Secretary · Appointed 18 January 2012
Director · Appointed 3 June 2010
British
Born July 1953 (73)
British
Born December 1969 (56)
Officer history (10 former)
1 December 2021
Appointed Wenden, Gregory as Director
6 November 2020
Resigned Howarth, Anthony as Director
27 March 2019
Resigned Clark, Linda as Director
18 December 2013
18 January 2012
Resigned Seagers, Clive as Secretary
18 January 2012
Appointed Robson, Scott as Secretary
3 June 2010
Appointed Seagers, Clive as Secretary
3 June 2010
3 June 2010
3 June 2010
Appointed Clark, Linda as Director
3 June 2010
Resigned Lord, Robin Fairfax as Director
21 April 2004
Resigned Lord, Robin Fairfax as Secretary
22 February 2000
22 February 2000
Appointed Howarth, Anthony as Director
31 August 1996
31 August 1996
Resigned Jackson, Desmond as Director
18 December 1992
2 December 1991
Appointed Lord, Robin Fairfax as Secretary
2 December 1991
Resigned Tabarelli, Werner, Dr as Secretary
2 December 1991
Resigned Lord, Jill Calvert as Secretary
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Emma Cook
Individual · Notified 30 September 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1969 (56)
Voxtur Group Ltd
Corporate entity · Notified 28 October 2019
Owns 50–75% of shares
Holds 50–75% of voting rights
Limited
Former controllers (1)
28 October 2019
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 November 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £85,276
- Cash
- £268,447
- Employees
- 24
- Current Ratio
- 0.7x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £26,469 | £332,121 | £218,247 | £146,604 | £102,144 | £85,839 |
| Current Assets | £679,155 | £691,091 | £938,374 | £1,006,835 | £1,022,127 | £1,167,516 |
| Debtors | £410,708 | £459,950 | ||||
| Cash | £268,447 | £231,141 | £594,038 | £599,895 | £622,076 | £1,021,078 |
| Creditors (< 1 year) | £964,489 | £902,386 | £1,042,979 | £973,902 | £926,090 | £1,029,375 |
| Net Current Assets | (£285,334) | (£211,295) | (£104,605) | £32,933 | £96,037 | £138,141 |
| Net Assets | £85,276 | £114,826 | £107,642 | £173,537 | £192,181 | £218,980 |
| Shareholder Funds | £85,276 | £114,826 | £107,642 | £173,537 | £192,181 | £218,980 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 August 2026 | Total exemption full accounts | 30 November 2025 | ||
| 30 July 2026 | Confirmation statement with no updates | 24 July 2026 | ||
| 28 July 2026 | Replacement filing for the appointment of a director | |||
| 31 August 2025 | Unaudited abridged accounts | 30 November 2024 | ||
| 6 August 2025 | Confirmation statement with no updates | 24 July 2025 |
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